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Ta Win Industries (M) Sdn. Bhd.,
Lot 63-68, Jalan Industri 21,
Alor Gajah Industrial Estate,
78000 Alor Gajah, Melaka.
Outcome of Meeting
The Board of Directors of Ta Win Holdings Berhad ("Ta Win" or "the Company") wishes to announce that the shareholders of Ta Win have at its Twenty Fifth Annual General Meeting ("25th AGM") held today, approved all resolutions as set out in the Notice of 25th AGM dated 30 October 2019 by way of a poll.
The results of the poll were verified by Commercial Quest Sdn. Bhd., the independent Scrutineer appointed by the Company.
At the 25th AGM, a typographical correction was made on Article 4 of the Constitution (page 2) on the definition of "Company" to read as "TA WIN HOLDINGS BERHAD (Registration no. 199401005913 (291592-U))”.
The updated Constitution will be released to Bursa Malaysia.
The announcement is dated 28 November 2019.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Ordinary Resolution 1
- To approve the payment of Directors' Fees of RM600,000.00
100,423,997
99.990000
10,000
0.010000
Carried
Ordinary Resolution 2
- To approve the payment of Directors' Benefits (excluding Directors' Fees) to the Directors up to an amount of RM200,000.00
100,423,997
99.990000
10,000
0.010000
Carried
Ordinary Resolution 3
- To re-elect Mr. Yao Kee Boon as Director
100,433,997
100.000000
0
0.000000
Carried
Ordinary Resolution 4
- To re-elect Dato' Sri Ngu Tieng Ung, JP as Director
100,313,297
99.879800
120,700
0.120200
Carried
Ordinary Resolution 5
- To re-elect Dato' Yeo Boon Leong, JP as Director
100,433,997
100.000000
0
0.000000
Carried
Ordinary Resolution 6
- To re-appoint Ecovis Malaysia PLT (formerly known as Ecovis AHL PLT) (LLP 0003185-LCA & AF 001825) as Auditors for the ensuing year and to authorise the Directors to fix their remuneration
100,423,997
99.990000
10,000
0.000000
Carried
Ordinary Resolution 7
- To empower the Directors of the Company to issue shares pursuant to Sections 75 & 76 of the Companies Act 2016
100,423,997
99.990000
10,000
0.010000
Carried
Special Resolution 1
- To adopt new Constitution of the Company